Lists of sanctions
3.135.220.239
13.01.2025 17:40:10

INTER ALIMENT SAL OFF-SHORE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ASSI, Saleh)
Date of publication 31.12.2019

Names (2)

Last name/Name INTER ALIMENT SAL OFF-SHORE
Full name/Name INTER ALIMENT SAL OFF-SHORE
Type Name
Last name/Name INTERALIMENT OFFSHORE COMPANY
Full name/Name INTERALIMENT OFFSHORE COMPANY
Type Alias
Quality Strong

Addresses (3)

Street Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet
City Beirut
Country Lebanon
Full address Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Rachid Karame Sreet, Beirut, Lebanon
Street Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor
City Beirut
Country Lebanon
Full address Verdun - Center, 730, Section 74 of the property 3377 Area Msaytbeh Real Estate - the fifth floor, Beirut, Lebanon
Street 732 Center, 5th Floor, Verdun Street
City Beirut
Country Lebanon
Full address 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon

Identification documents (4)

Type Commercial Registry Number: 1801267
Country Lebanon
Type Registration ID: 1239305
Type D-U-N-S Number: 557757412
Type Phone Number: 9611797101

Historical data

No records
Updated: 13.01.2025. 16:15
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